Hear from our speakers:
Agenda:
08:30-09:15 - Registration, Coffee and Networking
Coffee break
Lunch break
Coffee break
08:30-09:15 - Registration, Coffee and Networking
- 09:15-09:20 - 'Welcome' presented by iGaming Academy Live
- 09:20-09:30 - 'Introduction' presented by conference chair - Christina Thakor-Rankin - Principal Consultant at 1710 Gaming Ltd.
- 09:30-10:00 - 'Countdown to GDPR' presented by Ardi Kolah - Editor-in-chief, Journal of Data Protection & Privacy.
- 10:00-10:30 - 'Legally compliant marketing in the brave new GDPR world' presented by Emma Burns - Partner, Head of Employment and HR Services Group, Hugh James.
- 10:30-11:00 - 'Customer Due Diligence - Criminal, Problem Gambler or VIP?' presented by Christina Thakor-Rankin - Principal Consultant at 1710 Gaming Ltd.
Coffee break
- 11:30-12:00 - 'Keeping Your CEO Out of Jail: The New Role of the MLRO' presented by Christina Thakor-Rankin - Principal Consultant at 1710 Gaming Ltd.
- 12:00-12:30 - 'Case Study: How a Major Operator Prepares for GDPR' presented by Gabriel Voisin - Partner at Bird & Bird.
- 12:30-13:00 - '4&5th AMLD & The Central Role Played by the AML Risk Assessment' presented by Andrew Tait - Partner at Gordon Dadds.
Lunch break
- 14:15-15:00 - 'Panel Discussion: Advertising Standards, GDPR, AML - Complimentary & Competing Legislation' with James Harrison, Principal Consultant at Casa Compliance, Gabriel Voisin, Partner at Bird & Bird, Emma Burns - Partner, Head of Employment and HR Services Group at Hugh James and Kevin Plumpton, Director at Diligex.
- 15:00-15:30- 'The corporate challenge of compliance under the AML' presented by David Clifton, Director at Clifton Davies Consultancy.
Coffee break
- 16:00-16:30 - 'Assessing customer risk on the 4th Anti-Money Laundering Directive' presented by Kevin Plumpton - Director at Diligex.
- 16:30-17:00 - 'A practical approach to orchestrating your GDPR program' presented by Charles Low - Business Development at SAI Global
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COMPLIANCE BRIEFING: LONDON
Time: 8:30-17:00 Date: October 12th 2017 Venue: County Hall, Westminster Location: London |
Compliance Briefing: London will help businesses to prepare to meet the requirements of GDPR and the AML 4th Directive.
Advanced rate: £495 + VAT Standard rate: £695 + VAT Purchase 5 or more tickets and receive 20% off per ticket! Any discounts offered (including team discounts) must also require payment at the time of registration. |
